HARTGRAPH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 24/07/2524 July 2025 New | Change of details for Mr Stephen Christopher Walters as a person with significant control on 2025-07-24 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Stephen Christopher Walters on 2023-03-08 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Change of details for Mr Anthony John Brooks as a person with significant control on 2022-12-05 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 20/08/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WALTERS / 20/08/2020 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER WALTERS / 20/08/2020 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 20/08/2020 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 20/08/2020 |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BROOKS / 14/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BROOKS |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015988750007 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNITS 6 & 7 TREADAWAY TECH CENTRE, TREADAWAY HILL LOUDWATER, HIGH WYCOMBE BUCKS HP10 9RS |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 23/04/1423 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 1950 |
| 23/04/1423 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/08/1327 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 3510 |
| 11/12/1211 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1211 December 2012 | TERMS OF SHARE PURCHASE CONTRACTS AGREED 30/11/2012 |
| 11/12/1211 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 11/12/1211 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUDLEY |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN FLETCHER |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY / 20/08/2012 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKS / 20/08/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY / 20/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 20/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOKS / 20/08/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED STEPHEN WALTERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: UNIT 6 TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9RS |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/051 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | £ IC 15000/9750 11/02/98 £ SR 5250@1=5250 |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 11/02/98 |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 06/09/91; CHANGE OF MEMBERS |
| 13/04/9113 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | ABOLISH RED SHARE RIGHT 23/11/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: UNIT 6 TREADAWAY TECH CENTRE TREADAWAY HILL LOUDWATER BUCKS |
| 09/08/899 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: UNIT 12 TREADWAY HILL LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKINGHAMSHIRE |
| 25/10/8625 October 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
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